- Coinbase (Sacramento, CA)
- …Controls team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, ... will serve as the subject matter expert in technology risk management operations, and will make these...includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of… more
- City National Bank (Los Angeles, CA)
- …and coordinate closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management , Business Continuity Program Office, Credit ... *VENDOR RISK ANALYST * WHAT IS THE OPPORTUNITY?...*VENDOR RISK ANALYST * WHAT IS THE OPPORTUNITY? This position is... Management Office to support the third party risk management framework. WHAT WILL YOU DO?… more
- Intuit (Mountain View, CA)
- …to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you will lead** +...by driving alignment with cross-functional stakeholders + Drive fraud/compliance risk aspects of business initiatives and respond… more
- Intuit (Mountain View, CA)
- …of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key...by driving alignment with cross-functional stakeholders + Drive fraud/compliance risk aspects of business initiatives and respond… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... teams on the day-to-day execution of projects and initiatives; Preparing and delivering business reviews to the senior management team regarding progress and… more
- Coinbase (Sacramento, CA)
- …is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is responsible ... exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in...teams, and other cross-functional partners to deliver robust, scalable risk management tools. The ideal candidate thrives… more
- Intuit (Mountain View, CA)
- …is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of defense controls testing ... independent model validation program. As a Staff Fraud and Risk Analyst , you will partner with a...control environment. You will deep dive into data and business processes and interact with leaders to showcase both… more
- Coinbase (Sacramento, CA)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...processes to provide appropriate coverage as we expand our business * Own reporting processes and communication with relevant… more
- Intuit (Mountain View, CA)
- …work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products + Ability to independently ... about not making payroll or saying no to a business opportunity. That's how we power prosperity. QuickBooks Capital...team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying… more
- BMO Financial Group (San Francisco, CA)
- … risk in banking products are properly measured and support effective risk management practices. Works with internal and external stakeholders to ensure ... to ongoing enhancement and optimization of the structural market risk measurement, reporting and risk management... objectives. + Participates in the design, implementation and management of core business /group processes. + Conducts… more